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CANARA BANK - 532483 - Certificate As Per Regulation 61(4) Read With Regulations 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 - For The Year Ended 31.03.2022

In continuation to our earlier letter SD:34/35/11/12::2022-23 submitted to Stock Exchanges on 18.04.2022 and pursuant to Regulation 61(4) read with Regulations 40(9) and 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the enclosed certificate issued by Shri A N Sarma, Practicing Company Secretary, for the year ended 31st March 2022.
30-04-2022
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CANARA BANK - 532483 - Credit Confirmation Of Annual Interest Payment - Regulation 57 (1) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 - ISIN: INE476A08050 - Unsecured, Redeemable, Non-Convertible, Basel III Compliant, Tier II Bond - Coupon Rate: 8.40% - Interest Due On 27-April-2022

This is to inform the Exchanges that the Lower Tier II / Perpetual / Tier I / II Bonds issued by Canara Bank on various dates are listed with National Stock Exchange of India Limited for trading under Debt Market segment. As per Regulations 57 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby certify that the interest payment on our Unsecured, Redeemable, Non-Convertible, Basel III Compliant Tier II Bonds with ISIN Number INE476A08050 is paid today, i.e., 27th April, 2022 in time. The details are as enclosed.
27-04-2022
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CANARA BANK - 532483 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Notice of Board meeting scheduled to be held on Friday, the 6th May 2022 at Bengaluru, inter-alia, to consider and approve the Audited Standalone and Consolidated Financial Results of the Bank for the Fourth Quarter / Year ended 31.03.2022 and to recommend consideration of Dividend for the year 2021-22, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank is published in 'Financial Express (English),' 'Jansatta (Hindi)' and 'Kannada Prabha (Kannada)' Newspapers on 26.04.2022. Copies of the said paper publications are enclosed for information and records.
26-04-2022
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CANARA BANK - 532483 - Board Meeting Intimation for Notice Of Board Meeting - Audited Standalone & Consolidated Financial Results For The Fourth Quarter / Year Ended 31.03.2022 And Dividend, If Any.

CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2022 ,inter alia, to consider and approve In pursuant to Regulation 29(1), 50 and other applicable provisions of SEBI (LODR) Regulations, 2015, Notice is hereby given to the Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Friday, the 6th May 2022 at its Head Office, Bengaluru, inter-alia, to; (i) consider and approve the Audited Standalone & Consolidated Financial Results of the Bank for the Fourth Quarter / Year ended 31.03.2022. (ii) recommend consideration of Dividend for the year 2021-22, if any, subject to the approval of Shareholders at the Annual General Meeting of the Bank.
25-04-2022
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CANARA BANK - 532483 - Submission Of Certificate As Per Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015 - For The Year Ended 31.03.2022

In accordance with the subject SEBI Regulations, we herewith enclose the Certificate issued by Shri A N Sarma, Practicing Company Secretary, for the year ended 31st March 2022.
18-04-2022
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CANARA BANK - 532483 - Disclosure Under Regulation 30(1) And 30(2) Of SEBI (SAST) Regulations, 2011

We herewith enclose the Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, in the format prescribed in respect of CANARA BANK'S holdings as promoters of CAN FIN HOMES LTD.
07-04-2022
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CANARA BANK - 532483 - Disclosure Under Regulation 30(1) And 30(2) Of SEBI (SAST) Regulations, 2011

We herewith enclose the Annual Disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on behalf of Government of India in the format prescribed as enclosed.
07-04-2022
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CANARA BANK - 532483 - Compliance Certificate - For The Year Ended 31.03.2022

This is to certify that the activities in relation to both Physical and Electronic Share Transfer Facility are maintained at / by KFin Technologies Limited, Hyderabad (registered with SEBI), the Registrar and Share Transfer Agents (R & T Agents) of the Bank. Accordingly, the compliance in respect of Regulation 7(2) is ensured.
07-04-2022
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CANARA BANK - 532483 - Statement Of Investor Complaints For The Quarter Ended March 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 01051050 Name of the Signatory :- VINAY MOHTADesignation :- Company Secretary and Compliance Officer
07-04-2022
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CANARA BANK - 532483 - Disclosure Under Regulation 30 SEBI (LODR) - Equity Stake Sale - ISARC

This is to inform the Stock Exchanges that Canara Bank has executed a Share Purchase Agreement, dated 06.04.2022 for sale of entire equity stake of 4% in M/s India SME Asset Reconstruction Company Limited (ISARC), details of which are enclosed as per annexure.
06-04-2022
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